Central District Consumer Bankruptcy Attorney's Association

Gaurav Datta and I happened to be in court today where the Chapter 7 Debtor admitted to using a falsified social security number and Michael Hauser of the trustees office was there to ask additional questions and then the conversation continued in the hallway. You should expect significant questioning about how the Debtor came to obtain the social security number, whether it was purchased, and what other things the Debtor has done with that social security number, like obtaining employment.
Desiree Causey
714-375-6663
Sent from my iPad
> On Nov 4, 2014, at 12:37 PM, Gaurav Datta gdatta@gmail.com [cdcbaa] wrote:
>
> I'm totally spit-balling here, but your client would probably be admitting to identity theft by filing this petition. http://www.law.cornell.edu/uscode/text/18/1028A
>
> Gaurav Datta, Esq.,LL.M
> 444 W. Ocean Blvd, Suite 1401
> Long Beach, CA 90802
> Phone: 562-435-9062
> Fax: 562-281-6158
> www.dattalawgroup.com
>
> "My formula for success is rise early, work late, and strike oil."
> - J. Paul Getty
>
>
>> On Tue, Nov 4, 2014 at 12:31 PM, Shannon Doyle sdoyle@ebankruptcyassistants.com [cdcbaa] wrote:
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>> Debtor incurred $20k unsecured debt with a false social security #. He can afford a 60% plan. Will the Trustee automatically dismiss or is there a chance of confirmation? What potential ramifications could the debtor face other than dismissal?
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The post was migrated from Yahoo.

Reply-To: Gaurav Datta
X-Original-Return-Path: Gaurav Datta
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
I'm totally spit-balling here, but your client would probably be admitting
to identity theft by filing this petition.
http://www.law.cornell.edu/uscode/text/18/1028A
*Gaurav Datta, Esq.,LL.M444 W. Ocean Blvd, Suite 1401*
*Long Beach, CA 90802Phone: 562-435-9062Fax: 562-281-6158*
*www.dattalawgroup.com *
"My formula for success is rise early, work late, and strike oil."
- J. Paul Getty
On Tue, Nov 4, 2014 at 12:31 PM, Shannon Doyle
sdoyle@ebankruptcyassistants.com [cdcbaa] wrote:
>
>
> Debtor incurred $20k unsecured debt with a false social security #. He
> can afford a 60% plan. Will the Trustee automatically dismiss or is there a
> chance of confirmation? What potential ramifications could the debtor face
> other than dismissal?
>
>
>
>
>
> [image: Shannon Picture]
> [image: Shannon A Doyle]
> [image: phone/email/website]
> [image: Email Signature]
> [image:
The post was migrated from Yahoo.